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CATEGORY: law enforcement


Sep 21, 2024 02:30

Germanys Latest Crackdown: 47 Crypto Exchanges Shut Down for Criminal Activity

German law enforcement has made progress against cybercrime by closing 47 cryptocurrency exchanges engaged in money laundering and other illegal acts. The operation, conducted under the leadership of the Attorney General’s Office in Frankfurt, along with the Federal Criminal Police Office, was part of a broader effort to take down such platforms that did not […]

Sep 19, 2024 02:15

Tether (USDT) Strengthens Financial Transparency and Law Enforcement Collaboration


Tether (USDT) bolsters financial transparency and law enforcement collaboration, enhancing global financial inclusion and security. (Read More)

Aug 22, 2024 02:15

Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast


In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime. (Read More)

How law enforcement struggles with sophisticated crypto laundering

Author: Cointelegraph by Savannah Fortis
United States
Jul 12, 2024 12:00

How law enforcement struggles with sophisticated crypto laundering

Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services, as highlighted in a new Chainalysis report on money laundering.

Jun 05, 2024 02:15

LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast


Tony Moore discusses crypto crimes and law enforcement's evolving methods. (Read More)

Chainalysis: APAC resource challenges hamper investigation efforts

Author: Cointelegraph by Josh O'Sullivan
United States
Jun 21, 2024 12:00

Chainalysis: APAC resource challenges hamper investigation efforts

APACs increasing struggle with crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.

How Binance played a key role in arrest of ZKasino scam suspect

Author: Cointelegraph by Zoltan Vardai
United States
May 09, 2024 12:00

How Binance played a key role in arrest of ZKasino scam suspect

Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.

Nigerian officials proposed secret crypto settlement, claims Binance CEO

Author: Cointelegraph by Gareth Jenkinson
United States
May 08, 2024 12:00

Nigerian officials proposed secret crypto settlement, claims Binance CEO

Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them.

May 19, 2025 02:15

Darknet Market Revenues Plummet Amid Global Law Enforcement Crackdown


International law enforcement efforts have led to a significant decline in BTC revenues for darknet markets and fraud shops, according to the Chainalysis 2025 Crypto Crime Report. (Read More)

Binance helps Taiwan solve $6.2M crypto fraud

Author: Cointelegraph by Amaka Nwaokocha
United States
May 18, 2024 12:00

Binance helps Taiwan solve $6.2M crypto fraud

Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud.

Tether freezes $5.2M in USDT linked to phishing scams

Author: Cointelegraph by Prashant Jha
United States
May 15, 2024 12:00

Tether freezes $5.2M in USDT linked to phishing scams

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies.

Bitcoin Seizure: UK Law Enforcement cracks down on 61,000 Cryptos

Author: Aishwarya shashikumar
Estonia
Mar 06, 2024 02:30

Bitcoin Seizure: UK Law Enforcement cracks down on 61,000 Cryptos

The United Kingdom finds itself at the forefront of a burgeoning trend: Bitcoin confiscation. Recent reports indicate a staggering 61,245 Bitcoins (BTC) are securely held within the UK government’s coffers, valued at approximately $4.1 billion. This substantial hoard stems from a historic seizure in 2018 when UK police confiscated the cryptocurrency from two Chinese nationals, […]

May 30, 2023 05:50

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation and gather evidence, Bkex said it has decided to halt withdrawal activity for the time being. British Virgin Islands-Based Digital [...]

The post Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident  appeared first on Crypto Breaking News.

Apr 29, 2023 10:35

KuCoin User Linked to Memecoin Scams


Crypto exchange KuCoin confirms a user's address is responsible for launching thousands of memecoin scams but will not freeze assets without official notice from law enforcement. The wallet address has been marked as a fake phishing wallet by blockchain explorer Etherscan. (Read More)

Jul 26, 2023 05:50

Deloitte, Chainalysis alliance to give law enforcement a crypto edge

Professional services giant Deloitte is set to boost its clients’ blockchain-tracking capabilities following a strategic alliance with crypto analytics firm Chainalysis. Announced during a Chainalysis conference in Washington DC on July 25, the tie-up will see Chainalysis’ blockchain datasets, analytics software and training programs assist Deloitte’s clients with their crypto forensic, investigative and compliance needs. [...]

The post Deloitte, Chainalysis alliance to give law enforcement a crypto edge appeared first on Crypto Breaking News.

Jun 26, 2023 01:20

Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm

Around 50 Chinese nationals have reportedly been apprehended by Libyan authorities following allegations of running a cryptocurrency mining facility within the city of Zliten, local reports detail. Cryptocurrency mining is strictly prohibited by law in Libya. Libyan law enforcement officials have disclosed that the mining operation, situated in an abandoned iron factory, was effectively dismantled.

The post Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm appeared first on BTC Ethereum Crypto Currency Blog.

Mar 26, 2023 11:30

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth $5.6 billion, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s on-chain data reveals that on March 9, about 9,860 bitcoins worth roughly $269 million [...]

The post US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion appeared first on Crypto Breaking News.

May 25, 2023 02:10

Crypto Exchange Hotbit Says ‘Deteriorating Conditions’ Forced It to Stop Operations

China-headquartered cryptocurrency exchange, Hotbit, said on May 22 it had made the decision to halt “all cex operations.” The crypto exchange pointed to the “continuous outflows of funds from cex [centralized exchange] users” as one of the many factors that forced Hotbit to stop operations. The Crypto Industry’s ‘Deteriorating Conditions’ The Asian cryptocurrency exchange, Hotbit, [...]

The post Crypto Exchange Hotbit Says ‘Deteriorating Conditions’ Forced It to Stop Operations appeared first on Crypto Breaking News.

Jul 22, 2023 10:30

Canadian Police Warn of Surge in Home Invasion-Style Robberies Targeting Affluent Crypto Investors

Canadian law enforcement reports that affluent cryptocurrency investors have become targets of home invasion-style robberies. Both Delta Police and Royal Canadian Mounted Police in Richmond have issued warnings after having dealt with multiple robberies involving prominent cryptocurrency investors over the past year. Wealthy Crypto Investors Become Targets in Canada Over the last 12 months, numerous [...]

The post Canadian Police Warn of Surge in Home Invasion-Style Robberies Targeting Affluent Crypto Investors appeared first on Crypto Breaking News.

Mar 08, 2023 06:55

$1 Billion Worth of Bitcoin Moved from US Law Enforcement Seized Wallets


Over 50,000 Bitcoin, valued at $1 billion, were transferred from multiple wallets linked to US law enforcement seizures. Approximately 9,861 BTC was sent to Coinbase, while the rest were internal transfers. The BTC was seized from the Silk Road marketplace, one of the first darknet markets to accept Bitcoin payments. (Read More)

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